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RESPUESTA DEL GRUPO MASMOVIL ANTE EL COVID-19VER INFORMACIÓN

Board of Directors

Composition of the Management Board

Eduardo Díez-Hochleitner Rodríguez

Chairman of the Board (Independent)

Eduardo Díez-Hochleitner Rodríguez

Chairman of the Board (Independent)

ACADEMIC INFORMATION

Mr. Eduardo Diez-Hochleitner has a Degree in Economics and Business Administration from the Universidad Autónoma de Madrid (1973-1978) and MBA from IESE in Barcelona (1980-82).

EXPERIENCE

Mr. Eduardo Diez-Hochleitner’s career started in Dresdner Bank in Germany (1978-1980). Between 1982 and 1990 he held various positions at Banque Nationale de Paris in Spain and France, the last one as General Manager of Banexi Spain. He was Corporate General Manager of the PRISA Group (1990-2001), Partner for Iberia of the private equity firm Apax Partners (2002-2006). He also held several important positions within the Norwegian media group Schibsted ASA, being CEO (2010-2012) and Vice-Chairman of 20 Minutos (2007-2010 and 2012-2014) and member of the Board of Directors of Infojobs (2010-2011).

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

He is currently a member of the Board of Directors of several companies: Samaipata Ventures SGEIC, S.A., Gawa Capital Partners, S.L., Global Impact Funds Management, Sàrl, and has been a member of the Board of Boolino, Promotech Digital, Diario As, Everis, Apax Partners, Radical Technologies, Bodaclick, Más Móvil Telecom 3.0, Canalmail, Kreab Gavin Anderson Iberia, B-Side Media, Imm Sound. He is also a member of various Advisory Boards: The Global Steering Group for Impact Investment (GSG) – NAB Spain, UnLtd Spain, and Friends of the Romanticism Museum, and has been a member of Kreab AB, Veronis Suhler Stevenson, La Nevera Roja, among others.

APPOINTMENT AND RE-ELECTIONS

Appointment: 29/06/2015
Re-election: 08/05/2019

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Shares: 210.105

Meinrad Spenger

Chief Executive Officer (Executive)

Meinrad Spenger

Chief Executive Officer (Executive)

ACADEMIC INFORMATION

Mr. Spenger is Bachelor of Law (Graz / Austria and Trieste / Italy) and holds a Master in Business Administration from the Instituto de Empresa (IE) and the Italian Business School SDA Bocconi (Milan).

EXPERIENCE

Mr. Spenger worked as a consultant for five years at McKinsey & Company, where he served as Engagement Manager and gained extensive international experience in countries such as Austria, Germany, Italy and Spain, and in several sectors including telecommunications.
Mr. Spenger is the cofounder of Más Móvil Telecom 3.0, S.A., where he held the position of Chief Executive Officer until its integration into the current Masmovil Ibercom, S.A.

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

Mr. Spenger is the sole director of Xfera Móviles, S.A.U., Netllar, S.L.U., Carrier E-Mobile, S.L.U. and The Bymovil Spain, S.L.U., the representative of the sole director (Masmovil Ibercom, S.A.) of XTRA Telecom, S.A.U., Masmovil Broadband, S.A.U., Masmovil Infrastructures, S.L.U., Masmovil Investments, S.L.U., Masmovil Holdphone, S.A.U., Masmovil Phone & Internet, S.A.U., Pepeworld, S.L.U., Pepe Energy, S.L., Pepemobile, S.L. and Embou Nuevas Tecnología, S.L.U. and Executive Chairman of Sppoting Developments, S.L.

APPOINTMENT AND RE-ELECTIONS

Appointment: 03/06/2014
Re-election: 04/05/2018

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Shares: 1.186.679

José Poza

Vice Chairman of the Board (Dominical)

José Poza

Vice Chairman of the Board (Dominical)

ACADEMIC INFORMATION

Mr. Poza holds a degree in Computer Science from the University of the Basque Country.

EXPERIENCE

Mr. Poza has worked for seven years as a researcher at the Faculty of Information Technology, University of the Basque Country, three years teaching at the Faculty of Information Technology, University of the Basque Country, and ten years as Technical Director at World Wide Web Ibercom, S.A., and he has been Manager of World Wide Web Ibercom, S.A. since 2009.

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

Mr. Poza is currently a Board member of Easo Ventures, S.C.R., S. A.

APPOINTMENT AND RE-ELECTIONS

Appointment (Don José Eulalio Poza Sanz): 01/07/2011
Appointment (Key Wolf, S.L.): 01/03/2017

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Shares: 6.629.025

Josep Mª Echarri Torres

Vice Chairman of the Board (Dominical)

Josep Mª Echarri Torres

Vice Chairman of the Board (Dominical)

ACADEMIC INFORMATION

Mr. Echarri is Bachelor in Economics and Actuarial Sciences, both degrees from the University of Barcelona and Masters in Financial Management from ESADE.

EXPERIENCE

Mr. Echarri was the Chief Financial Officer of Oryzon from 2003 to 2007, and previously was responsible for the first comprehensive program for the creation of technological companies developed by the Spanish administration. From his position as manager of Inveready, Mr. Echarri has actively taken part in dozens of corporate transactions amongst which we can highlight the sale of PasswordBank Technologies, S.L. to the Symantec American group and also the sale of Indisys, S.L. to the American group Intel.
Mr. Echarri is actively involved in the definition and implementation of the finance and M&A strategy of the Masmovil Group.

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

He is currently the Chief Executive Officer of Inveready Asset Management, S.G.E.I.C., S.A. Additionally, he is the founding shareholder, majority shareholder and Chairman of the Inveready Group.
He is a Board member of more than 30 technology or biotech-based companies like Oryzon Genomics, S.A, Audax Renovables, S.A., Agile Contents, S.L., PaloBiofarma, S.L., Atrys Health, S.A., or Grupo Natac, S.L. He is the joint and several director of Star Property, S.L., Lexcrea, S.L.P., Inveready Evergreen, S.C.R., S.A., Inveready Innovation Consulting, S.L. and Villa Andrea Properties, S.L., all of which pertaining to the Inveready Group. He is also the natural person representative of Inveready Asset Mananagement, S.G.E.I.C., S.A., as Board member of the vast majority of funds managed by the Inveready Group.

APPOINTMENT AND RE-ELECTIONS

Appointment (Inveready Seed Capital, S.C.R., S.A.): 03/06/2014
Appointment (Mr. Josep María Echarri Torres): 01/03/2017

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Direct shares: 11.535
Indirect shares: 2.717.120

Felipe Fernández Atela

Proprietary Director and Chairman of the Appointments and Remuneration Committee (Independent)

Felipe Fernández Atela

Proprietary Director and Chairman of the Appointments and Remuneration Committee (Independent)

ACADEMIC INFORMATION

Mr. Felipe Fernández Atela has a degree in Economics and Business from the Complutense University of Madrid and an MBA from INSEAD in Fontainebleau, as well as postgraduate courses at various Business Schools (London, Harvard and Stanford).

EXPERIENCE

He was Chairman of EDS Iberia and Deutsche Telekom Spain, as well as Vice-Chairman of Operations for Iberia/Latam at Convergys and Chairman of Experian Spain.
He currently holds the position of AdeA España and Chairman of the Board of NTT DoCoMo Digital España.

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

Mr. Felipe Fernández Atela is a member of the Board of Directors of Group BDK and of the Advisory Board of GSS.

APPOINTMENT AND RE-ELECTIONS

Appointment: 29/06/2015
Re-election: 08/05/2019

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Shares: 2.800

Borja Fernández Espejel

Proprietary Director and Audit Committee Chairman (Independent)

Borja Fernández Espejel

Proprietary Director and Audit Committee Chairman (Independent)

ACADEMIC INFORMATION

Mr. Borja Fernández Espejel holds a Degree in Business Administration from the Universidad Autónoma de Madrid, having completed the fourth year at the Frankfurt School of Finance & Management. He has also completed INSED’s Senior Executive Management Programme as well as other courses at IE Business School, where he was an Associate Professor in the Master in Management from 2013 to 2018.

EXPERIENCE

Currently he is Corporate Managing Director and member of the Management Committee of Ahorro Corporación Financiera, S.V.B., S.A., one of the main independent investment banks in Spain.
From September 2017 to May 2018 he was Chief Financial Officer of Via Célere and member of the Management Committee and Investment Committee. He led the preparation of the IPO process (finally cancelled), as well as the analysis of several corporate transactions for a total aggregate amount of EUR 3 billion.
From June 2013 to February 2017, he was Chief Finance & Strategy Officer of METROVACESA, as well as member of the Management Committee and assistant to the Board of Directors and Audit Committees. Since 2013 he has led the various restructuring and refinancing operations (value added of EUR 4.3 billion), as well as the recapitalisation (EUR 1.65 billion), resulting in a debt reduction of EUR 3.3 billion and obtaining an Investment Grade rating from S&P and Moody’s. It also participated in the divestment of Gecina (1.55 billion), the issue of an inaugural bond (700 million) and the merger with Merlin (2.2 billion).
Previously he was Managing Director of Caser Private Equity (Caser Group), where he led several investment operations. He was a board member of the investee companies and a member of the Investment Committee of Grupo Caser (13 billion euros under management). Previously, he held management positions at N+1 (currently ALANTRA), Ahorro Corporación, PwC and ACS.
In all, he has over twenty years’ experience in Private Equity, Structure Finance, Corporate Finance and Debt & Equity Capital Markets, having been involved in over 20 transactions amounting to over 6 billion euros.

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

Corporate Managing Director of Ahorro Corporación Financiera, S.V.B., S.A.

APPOINTMENT AND RE-ELECTIONS

Appointment: 04/11/2016

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Shares: 47.000

Rafael Domínguez de la Maza

Proprietary Director (Dominical)

Rafael Domínguez de la Maza

Proprietary Director (Dominical)

ACADEMIC INFORMATION

Mr. Domínguez de la Maza graduated in business management from the San Telmo International Institute and in the Owner / President Management Program (OPM) by the Harvard Business School.

EXPERIENCE

He is a businessman and investor. He began his career in the family business Mayoral Moda Infantil, S.A.U., of which he is shareholder, and director in the design department from 1988 and for four years. Afterwards he worked for four years at the production department and 1998 he worked at the commercial department. He became commercial senior manager at 2000. Over the past 20 years, he has led the creation of more than 15 affiliated companies, expanding the family fashion business internationally. Since 2002, he has combined his work with the management of family investments besides the textile business.
He currently holds the position of Deputy Director General of Mayoral Moda Infantil, S.A.U.

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

Mr. Dominguez de la Maza is the sole director of Wilmington Capital, S.L. and Global Portfolio Investments, S.L.

APPOINTMENT AND RE-ELECTIONS

Appointment: 08/05/2019

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Shares (direct): 35.000
Shares (indirect): 544.490

Rafael Canales

Proprietary Director (Dominical)

Rafael Canales

Proprietary Director (Dominical)

ACADEMIC INFORMATION

Mr. Canales has a Bachelor’s degree in Economic and Business from the Commercial University of Deusto (Bilbao). He has also accomplished postgraduate studies at the School of Industrial Organization as well as a PDD from IESE.

EXPERIENCE

Mr. Canales Rafael is currently the Chief Executive Officer of the family office Onchena, S.L.
Mr. Canales has developed his professional career in the banking and finance sector. Since 2001, in the area of wealth management, in various management positions, firstly in Consulnor Servicios Financieros and later on in Banca March, after the acquisition of Consulnor by Banca March.
Previously, he worked in Corporate Banking in Argentaria – BBVA and in Manufacturers Hanover Trust Co. (currently J.P. Morgan).
He has been a professor of Banking, International Financing and Financial Management at ICADE (Universidad Pontificia de Comillas).

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

Mr. Canales is a member of the Board of Directors of Solarpack Corporación Tecnológica, S.A. and of Serrano 61, Socimi, S.A., both listed companies.
He is a Board member of Geniova Technologies, S.L., Tratamiento Superficial Robotizado, S.L. and Gaea Inversión, S.C.R., S.A., all of them non-listed companies.

APPOINTMENT AND RE-ELECTIONS

Appointment: 08/05/2019.

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Direct shares: 125
Indirect shares: 17.390.808

Nathalie Picquot

Proprietary Director (Independent)

Nathalie Picquot

Proprietary Director (Independent)

ACADEMIC INFORMATION

Ms. Picquot is Bachelor in Arts and Sciences, with a concentration in International Relations from Cornell University (1993-1997) and in Sciences Politiques from Institut D’Etudes Politiques (Paris). Additionally, she has undertaken executive curses in Strategy from Harvard, a Board of Directors Course from IESE and holds a postgraduate course from Wharton-Twitter Business Academy.

EXPERIENCE

Ms. Picquot has an extensive international experience in different industries and management positions. She started her career in investment banking at the Vereins und Westbank AG, in Hamburg (Germany). Afterwards, she became Associate of Market Analysis at Cartier International in Hong Kong and then at the Cartier office in Paris (France). When she finished her studies at Cornwell University she moved to New York, where she held managing responsibilities at the distribution and commercial departments at International Herald Tribune.
Since 1999 she has been working in the digital business, initially occupying executive positions in the Business Development area of DoubleClick in New York, and later on in Dublin. Afterwards she worked as manager at the International Business Development of AdLink Internet Media AG, in Madrid.
Between 2006 and 2017, Ms. Picquot held various management positions at Google Spain and YouTube Spain and from 2017 she is the General Manager of Twitter in Spain and Portugal.

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

Ms. Picquot belongs to the Advisory Board of Kronos Investment Group.

APPOINTMENT AND RE-ELECTIONS

Appointment: 08/05/2019

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Shares: 5

John C. Hahn

Proprietary Director (Dominical)

John C. Hahn

Proprietary Director (Dominical)

ACADEMIC INFORMATION

Mr. John Hahn obtained a Master in Business Administration from the Anderson School at the University of California, Los Angeles, and holds a degree in Business Administration from the University of Notre Dame.

EXPERIENCE

Prior to joining Providence in 2000, Mr. John Hahn served as executive director at Morgan Stanley. Previously he worked at Price Waterhouse and Federal Data Corporation.
Mr. John Hahn is the senior managing director of Providence Equity Partners, at its corporate office in London. Mr. Hahn leads private equity investment activities on an international level.

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

Mr. John Hahn is a director of Chime Communications, Volia (Ukraine) and UMI (India). Previously, he served as a director of Digiturk (Turkey), Eircom (Ireland), Casema (Netherlands), Kabel Deutchsland (Germany), Recoletos (Spain), Ono (Spain) and Com Hem (Sweden).

APPOINTMENT AND RE-ELECTIONS

Appointment: 04/11/2016

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Direct shares: 0.
Indirect shares: 12.061.890

Cristina Aldamiz Echevarría

Proprietary Director (Independent)

Cristina Aldamiz Echevarría

Proprietary Director (Independent)

ACADEMIC INFORMATION

Ms. Cristina Aldámiz-Echevarría holds a degree in Economics and Business Administration with a major in Finance from the University of Deusto. She has extensive experience in financial and team management issues, as well as in mergers and acquisitions, mainly in international companies, participating in or leading complex financial operations and a multitude of corporate transactions.

EXPERIENCE

Since April 2017, Ms. Cristina Aldámiz-Echevarría is the Director of Finance and Corporate Development of ACS, Actividades de Construcción y Servicios, S.A,
Prior to joining ACS in 2002, Ms. Aldámiz-Echevarría worked in the telecommunications team of Bank of America Merrill Lynch in London as Associate (2001 to 2002), in ONA Electroerosión, S.A. as Chief Financial Officer (1994 to 2000) and in the Lima Stock Exchange in Peru as Analyst (1993 to 1994). Between 2007 and 2009 she was also a proprietary director on various Boards of Directors representing ACS: of Saeta Yield, S.A., a company engaged in the management of renewable assets, previously listed on the Spanish stock exchange, and of Bow Power, S.L. (2015 to 2019), dedicated to the promotion and development of renewable energies, of TBI Limited (2007 to 2012), an international airport services company, and of Clece, S.A. (2012 to 2014), a service company which is a subsidiary of the ACS Group.

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

There are none.

APPOINTMENT AND RE-ELECTIONS

First appointment (proprietary): 04/11/2016
Second appointment (independent): 27/12/2019

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Shares: 50

Pilar Zulueta De Oya

Proprietary Director (Independent)

Pilar Zulueta De Oya

Proprietary Director (Independent)

ACADEMIC INFORMATION

Ms. Pilar Zulueta graduated in Biochemistry and Molecular Biology at Madrid Universidad Autónoma, specialising in science at Harvard University. She holds an MBA from the Instituto de Empresa. Ms. Pilar Zulueta has strengthened her knowledge of Good Corporate Governance matters at Standford Graduate School of Business in Palo Alto and also of Exponential Technologies in Singularity University, located in Nasa Research Park (USA).

EXPERIENCE

She is also member of the Advisory Board of the Instituto de Empresa (IE) and of the Board (Patronato) of the Fundación Plan Internacional España and of its related commitees of Strategy and Appointments and Remunerations, as well as strategy consultant at Tribal Data, a startup specialized in data.
Ms. Pilar Zulueta has extensive international experience in global markets, particularly in UX user experience, retail, and digital transformation in the media & entertainment business and consumer products. She worked in Warner Bros in various executive positions in London, Milan and Madrid (1997-2015). In 1997 she joined Warner Bros where she worked as General Manager for Spain & Portugal (1997-1999), Vice-Chairman for Southern Europe (1999-2001) and General Manager for Europe, Middle East and Africa of Warner Bros Consumer Products. Preciously she was the Marketing & Sales Manager at RJ Reynolds and scientific researcher at Fundación Jiménez Díaz.
Currently, she collaborates with various foundations devoted to improving the education conditions for women in Nepal and is a mentor in the PwC’s Women to Watch program.
Mr. Pilar Zulueta has been a member of the Women’s Leadership Advisory Council in the American Chamber of Commerce (AMCHAM) and mentor at the Everis Foundation.

OTHER BOARDS OF DIRECTORS TO WHICH IT BELONGS

Ms. Pilar Zulueta is an independent director of Everis-Grupo NTT Data, where she is member of the Audit Committee and is the Chairman of the Appointments and Remunerations Committee. She also an independent Board member of Dorna Sports.

APPOINTMENT AND RE-ELECTIONS

Appointment: 04/11/2016

SHARES OF THE COMPANY, AND OPTIONS ON THEM, OF WHICH IT IS THE HOLDER

Shares: 5.000

Alberto Castañeda González

Non-Executive Secretary

Alberto Castañeda González

Non-Executive Secretary

ACADEMIC INFORMATION

Degree in Law from the Complutense University of Madrid. Columbia University (NY), LLM from the University of Hannover (Germany) and Advanced Program in Telecommunications Law (Instituto de Empresa)

EXPERIENCE

Alberto is a lawyer and a Partner in the firm Castaneda Lawyers,a law firm established in 2002. He serves on the Secretariat of the Board of Directors of numerous companies belonging to national and international groups. He has also been the Secretary of the Board of Directors of MásMóvil Telecom 3.0. since 2007.

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